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LBSH (HYTHE) LIMITED

Company number 09326936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
23 Oct 2015	AD01	Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ United Kingdom to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015	View PDF Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ United Kingdom to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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